Hilário Seguin Dias Gurjão
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Hilário Seguin Dias Gurjão have any sanctions?
No, Hilário Seguin Dias Gurjão currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Hilário Seguin Dias Gurjão a PEP (Politically Exposed Person)?
3. What is the relationship between Hilário Seguin Dias Gurjão and the AML regulation in Brazil?
Hilário Seguin Dias Gurjão is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Hilário Seguin Dias Gurjão and the AML regulation in Brazil?
Hilário Seguin Dias Gurjão is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hilário Seguin Dias Gurjão:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |